The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Moore, Diane Elizabeth
- British banker born in April 1962
Moore, Diane Elizabeth
Resident in England
Registered addresses and corresponding companiesRopemaker, 25 Ropemaker Street, London, EC2Y 9AJ, United Kingdom
IIF 1
- British company director born in April 1962
Moore, Diane Elizabeth
Resident in England
Registered addresses and corresponding companies - British director born in April 1962
Moore, Diane Elizabeth
Resident in England
Registered addresses and corresponding companies155, Bishopsgate, London, EC2M 3TQ, United Kingdom
IIF 6
- British financial services regulator born in April 1962
Moore, Diane Elizabeth
Resident in England
Registered addresses and corresponding companiesColechurch House, 1 London Bridge Walk, London, SE1 2SX
IIF 7
- British born in April 1962
Moore, Diane Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British independent non executive born in April 1962
Moore, Diane Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Road East, Welwyn Garden City, Herts, AL7 1JR
IIF 11
- British born in April 1962
Ms Diane Elizabeth Moore
Resident in England
Registered addresses and corresponding companies16, Seaforth Gardens, Winchmore Hill, London, N21 3BS, England
IIF 12
- Irish born in April 1962
Moore, Diane Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesHygeia House, 66 College Road, Hygeia House, 3rd Floor, Harrow-on-the-hill, HA1 1BE, England
IIF 13
- 1
AXIS BANK UK LIMITED
- 2024-11-01 07554558AXIS U.K. LIMITED - 2013-04-232nd Floor 110 Cannon Street, LondonLiquidation Corporate (22 parents)Officer2016-10-01 ~ 2025-01-31IIF 2 - Director → ME - 2CANTOR FITZGERALD GILTS - 2000-07-19CANTOR FITZGERALD (GILTS) LIMITED - 1992-09-22SPEED 288 LIMITED - 1990-07-235 Churchill Place, Canary Wharf, London, EnglandActive Corporate (56 parents, 1 offspring)Officer2017-09-20 ~ 2021-05-01IIF 3 - Director → ME
- 3
DECARTEM LIMITED
0834452616 Seaforth Gardens, Winchmore Hill, London, EnglandActive Corporate (2 parents)Officer2013-01-02 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 4
ISABEL HOSPICE LIMITED
0305682399 Bridge Road East, Welwyn Garden City, United KingdomActive Corporate (63 parents, 2 offsprings)Officer2017-12-20 ~ 2018-03-21IIF 11 - Director → ME - 5MAREX GROUP LIMITED - 2021-05-24MAREX GROUP LIMITED - 2011-07-04VIEWFOOD LIMITED - 2005-12-16155 Bishopsgate, London, United KingdomActive Corporate (41 parents, 10 offsprings)Officer2021-02-11 ~ 2021-06-21IIF 6 - Director → ME
- 6MITSUBISHI SECURITIES INTERNATIONAL PLC - 2005-10-03TOKYO-MITSUBISHI INTERNATIONAL PLC - 2004-07-05MITSUBISHI FINANCE INTERNATIONAL PLC - 1996-04-01ALNERY NO. 180 LIMITED - 1983-05-16Ropemaker Place, 25 Ropemaker Street, LondonActive Corporate (94 parents)Officer2013-04-01 ~ 2019-06-30IIF 1 - Director → ME
- 7
QUANTUM MORTGAGES LIMITED
13628831Challenge House Sherwood Drive, Bletchley, Milton Keynes, EnglandActive Corporate (8 parents)Officer2025-01-01 ~ nowIIF 9 - Director → ME - 8SOCIETE GENERALE NEWEDGE UK LIMITED - 2016-10-13NEWEDGE UK FINANCIAL LIMITED - 2014-09-10NEWEDGE FINANCIAL UK LIMITED - 2011-03-18NEWEDGE NOMINEES (UK) LTD - 2011-01-21FIMAT NOMINEES (UK) LIMITED - 2007-12-27One Bank Street, Canary Wharf, London, United KingdomActive Corporate (48 parents, 1 offspring)Officer2022-11-11 ~ 2025-03-31IIF 5 - Director → ME
- 9SBIUK OPERATIONS LIMITED - 2017-09-0715 King Street, London, United KingdomActive Corporate (22 parents)Officer2026-02-06 ~ nowIIF 13 - Director → ME
- 10
STEADYPAY LIMITED
10713752128 City Road, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-12-05 ~ 2019-10-18IIF 4 - Director → ME - 11OPTARE GROUP LTD - 2020-11-03OPTARE LIMITED - 1998-12-01SIMCO NO 49 LIMITED - 1985-03-29ORION OF LEEDS LIMITED - 1985-01-25SIMCO NO. 49 LIMITED - 1985-01-09Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North YorkshireActive Corporate (35 parents, 2 offsprings)Officer2022-02-04 ~ 2026-01-01IIF 10 - Director → ME
- 12
THE MENTAL HEALTH FOUNDATION
02350846Studio 2 197 Long Lane, London, United KingdomActive Corporate (121 parents)Officer2010-03-30 ~ 2017-04-01IIF 7 - Director → ME
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